AMP COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 0TA

Company number 05992075
Status Voluntary Arrangement
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 8 DOMINGO STREET, LONDON, EC1Y 0TA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2016; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMP COMMUNICATIONS LIMITED are www.ampcommunications.co.uk, and www.amp-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Communications Limited is a Private Limited Company. The company registration number is 05992075. Amp Communications Limited has been working since 08 November 2006. The present status of the company is Voluntary Arrangement. The registered address of Amp Communications Limited is 8 Domingo Street London Ec1y 0ta. . HASLEHURST, Simon is a Secretary of the company. MCCORMACK, Ben James is a Secretary of the company. HASLEHURST, Simon is a Director of the company. MCCORMACK, Ben James is a Director of the company. Secretary HARRIES, Craig Graham has been resigned. Director HARRIES, Craig Graham has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HASLEHURST, Simon
Appointed Date: 08 November 2006

Secretary
MCCORMACK, Ben James
Appointed Date: 08 November 2006

Director
HASLEHURST, Simon
Appointed Date: 08 November 2006
55 years old

Director
MCCORMACK, Ben James
Appointed Date: 08 November 2006
51 years old

Resigned Directors

Secretary
HARRIES, Craig Graham
Resigned: 12 November 2012
Appointed Date: 08 November 2006

Director
HARRIES, Craig Graham
Resigned: 12 November 2012
Appointed Date: 08 November 2006
61 years old

AMP COMMUNICATIONS LIMITED Events

05 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Total exemption small company accounts made up to 31 December 2014
06 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 999

06 Dec 2015
Register inspection address has been changed from 3-7 Herbal Hill London EC1R 5EJ to 8 Domingo Street London EC1Y 0TA
...
... and 46 more events
13 Jun 2008
Registered office changed on 13/06/2008 from 30 riverside 44-48 wharf road london N1 7UX
13 Jun 2008
Director and secretary's change of particulars / ben mccormack / 01/01/2007
13 Jun 2008
Director and secretary's change of particulars / simon haslehurst / 01/01/2007
13 Jun 2008
Director and secretary's change of particulars / craig harries / 01/01/2007
08 Nov 2006
Incorporation

AMP COMMUNICATIONS LIMITED Charges

13 July 2015
Charge code 0599 2075 0004
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
7 October 2013
Charge code 0599 2075 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
16 July 2009
Debenture
Delivered: 25 July 2009
Status: Satisfied on 12 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Satisfied on 12 October 2013
Persons entitled: United London Communications Limited
Description: The sum from time to time standing to the credit of a…